Manilam Industries India Limited has accepted the resignation of Mrs. Nidhi Dhelia from the position of Company Secretary and Compliance Officer. The resignation, effective from the close of business hours on July 3, 2026, was submitted due to personal reasons. The company confirmed that Dhelia has been relieved of her duties and relevant committee responsibilities.

The disclosure was made to the National Stock Exchange of India Limited in compliance with Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation letter was addressed to the Board of Directors, requesting the necessary filings with the Registrar of Companies and other statutory authorities under the Companies Act, 2013, and SEBI LODR Regulations.

Manilam Industries stated that it is currently in the process of identifying and hiring a suitable candidate to fill the position of Company Secretary and Compliance Officer. The stock exchanges will be informed upon the appointment of the new officer.

Anubhav Kumar Nemani, promoter of manilam industries India Limited, has confirmed that he and persons acting in concert did not create any encumbrance on the company's shares during the financial year ended March 31, 2026. The declaration addresses the status of shareholding and provides assurance regarding the absence of pledges or indirect charges on the equity.

The confirmation was submitted in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires promoters to disclose any encumbrance created on shares during a financial year. The filing confirms that no such activity took place directly or indirectly by the promoter or associated parties.

Furthermore, the declaration states that as of March 31, 2026, no shares of the company were encumbered or pledged by the promoter. This disclosure provides transparency regarding the financial standing of the promoter's holding in the company at the close of the fiscal year.

The document was digitally signed by Anubhav Kumar Nemani on April 6, 2026. The confirmation was addressed to the National Stock Exchange of India Ltd. and the Audit Committee of Manilam Industries India Limited.